The Lab Kitchen ApS

  • Inactive

  • Registration 37638307
  • APS
  • Established 26 April, 2016
  • Dissolved 9 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 April, 2016 Dissolved 9 January, 2025
Address
Vermundsgade 40B
2100 København Ø
Denmark
Registration number
Registration 37638307

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Eskesen
    2016-04-26 – 2025-01-09 40% ownership (2021-10-26 – 2023-06-29 ) 50% ownership (2016-04-26 – 2021-10-25 ) 40% voting rights (2021-10-26 – 2023-06-29 ) 50% voting rights (2016-04-26 – 2021-10-25 )
  • Jørgen Meyer Hellum
    2020-06-30 – 2025-01-09 40% ownership (2021-10-26 – 2023-06-29 ) 50% ownership (2020-06-30 – 2021-10-25 ) 40% voting rights (2021-10-26 – 2023-06-29 ) 50% voting rights (2020-06-30 – 2021-10-25 )
  • Shay Gabay
    2016-04-26 – 2020-06-30 50% ownership (2016-04-26 – 2020-06-30 ) 50% voting rights (2016-04-26 – 2020-06-30 )
Legal owners
  • JHellum81 Holding ApS 33.33% ownership (2022-07-01 – 2023-06-29 ) 50% ownership (2023-06-30 – 2025-01-09 ) 33.33% voting rights (2022-07-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2025-01-09 )
  • EE81 Holding ApS 33.33% ownership (2022-07-01 – 2023-06-29 ) 50% ownership (2023-06-30 – 2025-01-09 ) 66.67% ownership (2021-10-26 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2025-01-09 ) 66.67% voting rights (2021-10-26 – 2022-06-30 )
  • Karstad Holding ApS 20% ownership (2021-11-01 – 2023-06-30 ) 20% voting rights (2021-11-01 – 2023-06-30 )
  • JHellum81 Holding ApS 33.33% ownership (2022-07-01 – 2023-06-29 ) 50% ownership (2023-06-30 – 2025-01-09 ) 33.33% voting rights (2022-07-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2025-01-09 )
  • EE81 Holding ApS 33.33% ownership (2022-07-01 – 2023-06-29 ) 50% ownership (2023-06-30 – 2025-01-09 ) 66.67% ownership (2021-10-26 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2025-01-09 ) 66.67% voting rights (2021-10-26 – 2022-06-30 )
  • EE81 Holding ApS 33.33% ownership (2022-07-01 – 2023-06-29 ) 50% ownership (2023-06-30 – 2025-01-09 ) 66.67% ownership (2021-10-26 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2025-01-09 ) 66.67% voting rights (2021-10-26 – 2022-06-30 )
  • THE LAB A/S 100% ownership (2016-04-26 – 2021-10-26 ) 100% voting rights (2016-04-26 – 2021-10-26 )
Directors

Employees

The Lab Kitchen ApS has 10.00 full time equivalents (FTEs) and 13.00 employees as of 1 December, 2023.